Details

June 19, 20181:00-2:30PM

Webinar

This session will define and explain the types of transactions covered by Regulation E and the requirements pertaining to debit cards for your financial institution. We will define an error according to the regulation along with the timing requirements for investigation and resolution of unauthorized debit card transactions by you - the financial institution. We will then discuss what you must do to minimize your financial institution losses.

Topics covered will be:

The liability of your accountholder versus the liability of the financial institution

The Investigation

Provisional credit

Required communications

Record keeping

Who should attend: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates

2018-06-19 13:00:002018-06-19 14:30:00America/DetroitRegulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & InvestigationJune 19, 20181:00-2:30 PM CT8:00-9:30 AM HST$199 Member/$398 Non-Member
This session will define and explain the types of transactions covered by Regulation E and the requirements pertaining to debit cards for your financial institution. We will define an error according to the regulation along with the timing requirements for investigation and resolution of unauthorized debit card transactions by you - the financial institution. We will then discuss what you must do to minimize your financial institution losses.
Topics covered will be:
The liability of your accountholder versus the liability of the financial institution
The Investigation
Provisional credit
Required communications
Record keeping
Who should attend: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates
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